MICHAEL HUGHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Final Gazette dissolved following liquidation |
| 09/06/239 June 2023 | Return of final meeting in a members' voluntary winding up |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 18/05/2218 May 2022 | Removal of liquidator by court order |
| 18/05/2218 May 2022 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Registered office address changed from 18 Sandwell Mansions West End Lane London NW6 1XL England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2021-12-09 |
| 09/12/219 December 2021 | Declaration of solvency |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM 88 FULHAM ROAD LONDON SW3 6HR |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/05/154 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/04/1326 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 11/03/2012 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUGHES / 10/03/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 70 CONDUIT STREET LONDON W1S 2GF |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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